Going Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-12
Going Securities
Danger YI FU GUO JI Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-12
YI FU GUO JI
Danger AIMSFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-12
AIMSFX
Danger FTSFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-12
FTSFX
Danger Yuanta Futures Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-12
Yuanta Futures
Danger MANAGED FOREX HUB Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-12
MANAGED FOREX HUB
Danger Heungkong Financial Hong Kong (Ocean Centre) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-12
Heungkong Financial
Danger GJQH Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-12
GJQH
Danger Neuko Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-11
Neuko
Danger SGL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-11
SGL
Danger RSTFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-11
RSTFX
Danger Aether Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-11
Aether Capital
Danger Zhonghaiqihuo Hong Kong (118 Connaught Road West) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-11
Zhonghaiqihuo
Danger BloomsMarkets Limited Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-11
BloomsMarkets Limited
Danger XIN YONGAN INTERNATIONAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-11
XIN YONGAN INTERNATIONAL
Floss Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-11
Floss
ASA Hong Kong (China Insurance Group Building) Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-11
ASA
Danger XINSHENG Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-11
XINSHENG
GFQH Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-11
GFQH
Danger GGtrade Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-11
GGtrade
Going Securities
Danger
Hong Kong
YI FU GUO JI
Danger
Hong Kong
AIMSFX
Danger
Hong Kong
FTSFX
Danger
Hong Kong
Yuanta Futures
Danger
Hong Kong
MANAGED FOREX HUB
Danger
Hong Kong
Heungkong Financial
Danger
Hong Kong
GJQH
Danger
Hong Kong
Neuko
Danger
Hong Kong
SGL
Danger
Hong Kong
RSTFX
Danger
Hong Kong
Aether Capital
Danger
Hong Kong
Zhonghaiqihuo
Danger
Hong Kong
BloomsMarkets Limited
Danger
Hong Kong
XIN YONGAN INTERNATIONAL
Floss
ASA
Danger
Hong Kong
XINSHENG
GFQH
Danger
Hong Kong
GGtrade
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Regulated
SAXO
7.76
Score 20+ yearsRegulated in SingaporeDerivatives Trading License (MM)Global BusinessMarket Making License (MM)High Potential Risk
Unverified
Smoothfxtrade
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
Kes Market
1.52
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
Traders’ Hub
6.73
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
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